Categorical Information Carrier
NEW DELHI: The Directorate of Enforcement (ED) on Friday performed pan-India raids and searches on no less than 24 places related to RJD supremo Lalu Prasad Yadav for suspected cash laundering within the wake of the land for Process rip-off for the duration when he used to be the railway minister.
The searches have been performed on the premises related to Lalu’s relations and colleagues throughout more than a few places together with Delhi-NCR, Patna, Ranchi and Mumbai.
The ED’s raids come shut on the heels of the Central Bureau of Investigation (CBI) wondering Lalu, his spouse Rabri Devi and his daughter and Rajya Sabha MP Misa Bharti in reference to the corruption fees associated with the alleged rip-off.
The ED’s motion is a follow-up at the CBI’s investigation, which is now probing the purchase of property through the Yadav circle of relatives within the wake of the proceeds generated through corrupt practices in wake of the rip-off. The CBI has already filed a chargesheet within the subject in 2022 October and extra investigations are underway.
Consistent with assets in ED the company raided 24 places based totally in Bihar, Delhi NCR, UP, Jharkhand and Haryana related to Lalu Yadav, his family members and shut buddies for possessing property disproportionate to recognized assets of source of revenue.
Whilst searches on his members of the family incorporated the premises of Bihar deputy CM Tejaswi Yadav whose belongings in Delhi-NCR used to be raided. Different names that figured at the checklist have been Ragini Yadav, Hema Yadav, and Chanda Yadav – the 3 daughters of Lalu.
The premises of Syed Abu Dojana, the previous RJD MLA of RJD and shut affiliate of Lalu used to be raided through the ED group who searched his workplace and place of abode within the Phulwarisharif space adjacent the Patna Airport. He’s going through investigations below the disproportionate property (DA) fees.
Dojana used to be elected as RJD MLA from Sursand in Sitamarhi district prior to now. He additionally owns an actual property corporate Meridian Building Non-public Ltd which used to be developing a large mall in Danapur, a the city adjoining to Patna. As in step with allegations, the mall, the development of which has been stalled through a courtroom on a plea filed through ED, in fact belongs to Lalu’s circle of relatives with Dojana being the entrance.
Previous in October closing 12 months, CBI had filed a chargesheet in opposition to Lalu Prasad, the previous railway minister, his spouse Rabri Devi and 14 others in reference to an alleged land-for-jobs rip-off throughout his tenure within the Railways.
Lalu’s daughter Misa and a former basic supervisor of the Railways have been additionally named as accused within the fee sheet filed prior to a unique CBI courtroom lately. The initial enquiry into the subject used to be registered and initiated through the CBI on September 23, 2021, in connection to the alleged land-for-jobs rip-off within the Railways which used to be transformed into an FIR on Would possibly 18, 2022.
Consistent with the company, People have been allegedly appointed as substitutes in team D positions inside 3 days of making use of in “undue haste” through Railway officers and have been later regularised when the “folks themselves or their members of the family transferred their land.”
The transfers have been made via deeds within the identify of Rabri Devi and daughters Misa Bharti and Hema Yadav, it used to be alleged. The CBI had alleged that land measuring about 1.05 lakh sq. ft in Patna used to be obtained through Prasad’s members of the family through making bills to the dealers in money.
READ MORE:
Lalu reaping what he sowed: BJP leaders on CBI group at Rabri Devi’s place of abode
BJP might be ousted from energy in 2024, says RJD supremo Lalu Prasad
BJP desires to suppress Opposition voice: Congress on CBI group at Rabri Devi’s place of abode
NEW DELHI: The Directorate of Enforcement (ED) on Friday performed pan-India raids and searches on no less than 24 places related to RJD supremo Lalu Prasad Yadav for suspected cash laundering within the wake of the land for Process rip-off for the duration when he used to be the railway minister.
The searches have been performed on the premises related to Lalu’s relations and colleagues throughout more than a few places together with Delhi-NCR, Patna, Ranchi and Mumbai.
The ED’s raids come shut on the heels of the Central Bureau of Investigation (CBI) wondering Lalu, his spouse Rabri Devi and his daughter and Rajya Sabha MP Misa Bharti in reference to the corruption fees associated with the alleged rip-off.googletag.cmd.push(serve as() googletag.show(‘div-gpt-ad-8052921-2’); );
The ED’s motion is a follow-up at the CBI’s investigation, which is now probing the purchase of property through the Yadav circle of relatives within the wake of the proceeds generated through corrupt practices in wake of the rip-off. The CBI has already filed a chargesheet within the subject in 2022 October and extra investigations are underway.
Consistent with assets in ED the company raided 24 places based totally in Bihar, Delhi NCR, UP, Jharkhand and Haryana related to Lalu Yadav, his family members and shut buddies for possessing property disproportionate to recognized assets of source of revenue.
Whilst searches on his members of the family incorporated the premises of Bihar deputy CM Tejaswi Yadav whose belongings in Delhi-NCR used to be raided. Different names that figured at the checklist have been Ragini Yadav, Hema Yadav, and Chanda Yadav – the 3 daughters of Lalu.
The premises of Syed Abu Dojana, the previous RJD MLA of RJD and shut affiliate of Lalu used to be raided through the ED group who searched his workplace and place of abode within the Phulwarisharif space adjacent the Patna Airport. He’s going through investigations below the disproportionate property (DA) fees.
Dojana used to be elected as RJD MLA from Sursand in Sitamarhi district prior to now. He additionally owns an actual property corporate Meridian Building Non-public Ltd which used to be developing a large mall in Danapur, a the city adjoining to Patna. As in step with allegations, the mall, the development of which has been stalled through a courtroom on a plea filed through ED, in fact belongs to Lalu’s circle of relatives with Dojana being the entrance.
Previous in October closing 12 months, CBI had filed a chargesheet in opposition to Lalu Prasad, the previous railway minister, his spouse Rabri Devi and 14 others in reference to an alleged land-for-jobs rip-off throughout his tenure within the Railways.
Lalu’s daughter Misa and a former basic supervisor of the Railways have been additionally named as accused within the fee sheet filed prior to a unique CBI courtroom lately. The initial enquiry into the subject used to be registered and initiated through the CBI on September 23, 2021, in connection to the alleged land-for-jobs rip-off within the Railways which used to be transformed into an FIR on Would possibly 18, 2022.
Consistent with the company, People have been allegedly appointed as substitutes in team D positions inside 3 days of making use of in “undue haste” through Railway officers and have been later regularised when the “folks themselves or their members of the family transferred their land.”
The transfers have been made via deeds within the identify of Rabri Devi and daughters Misa Bharti and Hema Yadav, it used to be alleged. The CBI had alleged that land measuring about 1.05 lakh sq. ft in Patna used to be obtained through Prasad’s members of the family through making bills to the dealers in money.
READ MORE:
Lalu reaping what he sowed: BJP leaders on CBI group at Rabri Devi’s place of abode
BJP might be ousted from energy in 2024, says RJD supremo Lalu Prasad
BJP desires to suppress Opposition voice: Congress on CBI group at Rabri Devi’s place of abode